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DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY

Company number SC054505

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 1997 288b Director resigned
24 Jan 1997 88(2)R Ad 21/01/97--------- £ si 1686@.25=421 £ ic 48903519/48903940
20 Jan 1997 88(2)R Ad 17/01/97--------- £ si 6047@.25=1511 £ ic 48902008/48903519
17 Dec 1996 288b Director resigned
16 Oct 1996 AA Full accounts made up to 30 March 1996
07 Oct 1996 88(2)R Ad 15/08/96--------- £ si 5869@.25=1467 £ ic 48900541/48902008
18 Sep 1996 88(2)R Ad 13/08/96-12/09/96 £ si 62157@.25=15539 £ ic 48885002/48900541
29 Aug 1996 363s Return made up to 01/08/96; bulk list available separately
09 Aug 1996 288 Secretary resigned
09 Aug 1996 288 New secretary appointed
17 Jul 1996 MEM/ARTS Memorandum and Articles of Association
17 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jul 1996 88(2)R Ad 01/04/96-13/06/96 £ si 87@.25=21 £ si 10189@.88=8966 £ ic 48876014/48885002
14 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1996 88(2)R Ad 14/03/96--------- £ si 145@.25=36 £ ic 48875978/48876014
05 Feb 1996 88(2)R Ad 11/01/96--------- £ si 1148@.25=287 £ ic 48875691/48875978
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/01/96--------- £ si 1148@.25=287 £ ic 48875691/48875978
14 Dec 1995 88(2)R Ad 27/11/95--------- £ si 2268@.25=567 £ ic 48875124/48875691
07 Dec 1995 287 Registered office changed on 07/12/95 from: 9 charlotte square edinburgh EH2 4DR
02 Nov 1995 88(2)R Ad 20/10/95-27/10/95 £ si 7309@.25=1827 £ ic 48873297/48875124
03 Oct 1995 88(2)R Ad 28/09/95--------- £ si 690@.25=172 £ ic 48873125/48873297
28 Sep 1995 288 New director appointed
06 Sep 1995 88(2)R Ad 15/08/95-23/08/95 £ si 92133@.25=23033 £ ic 48850092/48873125
28 Aug 1995 AA Full group accounts made up to 1 April 1995
28 Aug 1995 363s Return made up to 01/08/95; no change of members
  • 363(288) ‐ Director's particulars changed